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KRAUSSMAFFEI GROUP UK LIMITED

Company number 00992565

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2020 TM01 Termination of appointment of Anthony Meehan as a director on 18 May 2020
18 May 2020 AP03 Appointment of Mrs Ellen Rachel Clark as a secretary on 18 May 2020
18 May 2020 TM02 Termination of appointment of Anthony Meehan as a secretary on 18 May 2020
14 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 AP01 Appointment of Mr Markus Bauer as a director on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Klaus Bange as a director on 26 April 2017
17 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,000
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Apr 2015 AP01 Appointment of Mr Klaus Bange as a director on 2 April 2015
05 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 TM01 Termination of appointment of Frank Peters as a director
10 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100,000
06 Aug 2013 AA Full accounts made up to 30 September 2012
24 Jul 2013 CERTNM Company name changed kraussmaffei group LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
24 Jul 2013 CONNOT Change of name notice
20 May 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
09 May 2013 CERTNM Company name changed krauss-maffei (U.K.) LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-04-25